MCGRATH DAVIES PUBLIC HOUSES LIMITED
Company is dissolved
General Information
NAME
MCGRATH DAVIES PUBLIC HOUSES LIMITED
COMPANY NUMBER
08615437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
18/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
02/03/2016
02/11/2018
CAMDEN DAUGHTER LIMITED
View all previous names
EXETER
EX2 7XE
1st Floor
Estate House
143 Connaught Avenue
Frinton-on-sea, Essex
CO13 9AB
Centenary House
Peninsula Park
Rydon Lane
EXETER
EX2 7XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 02/04/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 16/09/2023 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGRATH DAVIES PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCGRATH DAVIES PUBLIC HOUSES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCGRATH DAVIES PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGRATH DAVIES PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGRATH DAVIES PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 73 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1971 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 13 Past: 37 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 02/04/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 16/09/2023 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 12/08/2023 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 12/08/2023 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 12/08/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/08/2023 | No description (RESOLUTIONS) | other | |
| 13/06/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Confirmation Statement (CS01) | other | |
| 31/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 31/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/06/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 22/04/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 11/05/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 27/04/2020 | Confirmation Statement (CS01) | other | |
| 30/10/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 02/11/2018 | No description (RESOLUTIONS) | other | |
| 01/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2018 | Appointment of director (AP01) | officers | |
| 01/11/2018 | Appointment of director (AP01) | officers | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 01/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 01/11/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/05/2018 | Confirmation Statement (CS01) | other | |
| 27/03/2018 | Termination of appointment of director (TM01) | officers | |
| 18/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2017 | Appointment of secretary (AP03) | officers | |
| 21/08/2017 | Termination of appointment of director (TM01) | officers | |
| 02/05/2017 | Confirmation Statement (CS01) | other | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 13/12/2016 | Appointment of director (AP01) | officers | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 26/10/2016 | Annual Accounts. (AA) | accounts | |
| 06/10/2016 | Termination of appointment of director (TM01) | officers | |
| 25/08/2016 | Appointment of secretary (AP03) | officers | |
| 23/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/05/2016 | Annual Return (AR01) | returns | |
| 02/03/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 01/03/2016 | Appointment of secretary (AP03) | officers | |
| 19/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 19/01/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Termination of appointment of director (TM01) | officers | |
| 18/01/2016 | Termination of appointment of director (TM01) | officers | |
| 23/09/2015 | Appointment of director (AP01) | officers | |
| 07/08/2015 | Annual Return (AR01) | returns | |
| 26/04/2015 | Annual Accounts. (AA) | accounts | |
| 20/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2014 | Annual Return (AR01) | returns | |
| 22/08/2014 | Change of director’s details (CH01) | officers | |
| 20/02/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/09/2013 | Change of director’s details (CH01) | officers | |
| 18/07/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGRATH DAVIES PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCGRATH DAVIES PUBLIC HOUSES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/11/2018 | Claire Richardson (922053368) has left the board |
| 05/11/2018 | Terri Francis (923860690) has left the board |
| 05/11/2018 | Jasper George Cuppaidge (917990267) has left the board |
| 05/11/2018 | New Board Member Paul Davies (916086132) Appointed |
| 05/11/2018 | Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board |
| 05/11/2018 | New Board Member James Kirk McGrath (923451680) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Iain Robert Lindley Hall (920158629) has left the board |
| 22/12/2017 | New Accounts filed |
| 06/10/2017 | Natalie Louise Walker (921290750) has left the board |
| 06/10/2017 | New Company Secretary Terri Francis (923860690) Appointed |
| 23/08/2017 | Anna Elizabeth Tolley (916529463) has left the board |
| 05/05/2017 | New Annual Return filed |
| 15/12/2016 | New Board Member Claire Richardson (922053368) Appointed |
| 15/12/2016 | New Board Member Nicolas Katleen Jozef Bartholomeeusen (922052478) Appointed |
| 14/12/2016 | Iain Edward Ross Newell (920430174) has left the board |
| 14/12/2016 | Rory McLellan (915949958) has left the board |
| 30/10/2016 | New Accounts filed |
| 10/10/2016 | Sharon Evelyn Foye (919827822) has left the board |
| 29/08/2016 | New Company Secretary Natalie Louise Walker (921290750) Appointed |
| 25/08/2016 | Ben Ruggles (920563241) has left the board |
| 02/06/2016 | New Annual Return filed |
| 03/03/2016 | New Company Secretary Ben Ruggles (920563241) Appointed |
| 22/01/2016 | New Board Member Iain Robert Lindley Hall (920158629) Appointed |
| 22/01/2016 | Iain Robert Lindley Hall (920430162) has left the board |
| 21/01/2016 | New Board Member Iain Robert Lindley Hall (920430162) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 20/01/2016 | New Board Member Rory McLellan (915949958) Appointed |
| 20/01/2016 | New Board Member Anna Elizabeth Tolley (916529463) Appointed |
| 20/01/2016 | New Board Member Iain Edward Ross Newell (920430174) Appointed |
| 20/01/2016 | Marc Francis-Baum (914819166) has left the board |
| 20/01/2016 | Patrik Ulf Mattias Franzen (913801394) has left the board |
| 20/01/2016 | Jon Andreas Akerlund (913329316) has left the board |
| 25/09/2015 | New Board Member Sharon Evelyn Foye (919827822) Appointed |
| 13/08/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 22/04/2015 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
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